- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
UNIFIED ACQUISITION LTD
UNIFIED ACQUISITION LTD — active UK company, incorporated 2023 (oo:GB-COH-15307666). UBO chain traced 4 hops, 4 owners, 9 holdings, 1 officer. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-11-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 14 Exley Lane, Halifax, HX5 0SW, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UNIFIED ACQUISITION LTD
- UNIFIED ACQUISITION LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on UNIFIED ACQUISITION LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15307666
- Status
- active
- Type
- ltd
- Incorporated
- 2023-11-24
- Registered office
- 14 Exley Lane, Halifax, HX5 0SW, United Kingdom
- SIC
- 64209
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- TUCK, Lee Andrew
- director · British · appointed 2023-11-24 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-09-20 · CH · PSC register
- Unified Property Ltd
- corporate PSC · 75–100% shares · England · since 2024-09-20 · CH · PSC register
Also holds roles at 3 other companies- Lee Tuckbeneficial owner
- Mr Lee Andrew Tuckbeneficial owner
- TUCK FOUR LTDbeneficial owner
- MHI HOLDINGS LTDAlso holds roles at 3 other companies
- Mr Anthony Michael Hardybeneficial owner
- Ms Katy Hardybeneficial owner
- DAGWOOD JOINERY LTDbeneficial owner
- NEXUS CAPITAL ADVISORY LTDAlso holds roles at 1 other company
- WHITE ROWLAND GROUP LTDbeneficial owner
- TTG JOINERY HOLDING LIMITEDAlso holds roles at 1 other company
- Lisa To Huynh Ngoc Tangbeneficial owner
- TWS ACQUISITION LTDAlso holds roles at 2 other companies
- WHITE ROWLAND GROUP LTDbeneficial owner
- QUALITY ASSET MANAGEMENT LTD.beneficial owner
- UNIFIED ACQUISITION LTDAlso holds roles at 7 other companies
- UNIFIED PROPERTY LTDbeneficial owner
- Mr Lee Andrew Tuckbeneficial owner
- MHI HOLDINGS LTDbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UNIFIED ACQUISITION LTD?
- What is UNIFIED ACQUISITION LTD's risk level?
- Where does UNIFIED ACQUISITION LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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